MATRIX BUSINESS GROUP LIMITED

Company number 10099654

Date	Type	Description	View / Download
18 Jan 2019	CH01	Director's details changed for Mr John Nicholas Cronin on 18 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr John Denis Cronin on 18 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mrs Mary Louise Gascoigne on 18 January 2019	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(8 pages)
22 Mar 2018	AD01	Registered office address changed from G1, Fareham Hieghts Standard Way Fareham Hampshire PO16 8XT England to G1 Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 22 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Kevin Lee Penny as a director on 22 December 2017	(2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
21 Sep 2017	PSC07	Cessation of Peter Graeme Manley as a person with significant control on 16 May 2017	(1 page)
04 Jul 2017	SH06	Cancellation of shares. Statement of capital on 17 February 2017 GBP 400	(4 pages)
14 Jun 2017	SH03	Purchase of own shares.	(3 pages)
16 May 2017	TM01	Termination of appointment of Peter Graeme Manley as a director on 27 February 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(8 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 600.00	(5 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-04 GBP 300	(32 pages)

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